arrow_back
Entities
12349861
unknown
Company
🇬🇧
GB
|
Reg. 12349861
|
12349861 is a company registered in the United Kingdom, under 12349861. Directors include MR UMAR BUX. Sole shareholder is MAGNIFIQUE HOSPITALITY LIMITED. Associated with 19 related entities, including MC FASHION LTD, PACIFIC BRANDS LTD, and KORTSIIDE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12349861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMAR BUX
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.